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Cambrian Flying Group LTD

Cambrian Flying Group LTD is an active UK company (number 05046957), incorporated 2004, with 7 current directors including Neil Hicks and Gary Lorenzo Pesticcio. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cambrian Flying Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Roger Cannon 2019-2021 Director View profile
  2. Christopher Mark Evans 2019-2020 Director View profile
  3. Darren Robert Hales 2018-2021 Director View profile
  4. Mark Edward Mcelhinney 2016-2018 Director View profile
  5. Christopher Jellyman 2008-2019 Director View profile
  6. Jeremy Paul Davies 2004-2016 Director View profile
  7. Timothy Lowther 2004-2015 Director View profile
  8. David Martyn Richards 2004-2019 Director View profile
  9. David Richards 2011-2019 Secretary View profile
  10. Formations House 2004-2004 Corporate-secretary View profile
  11. John Edward Booth 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2004

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Michael Birchall
    significant influence · notified 2025-08-03 - confirmed: also a director of this company
  • David Martyn Richards ceased 2019-02-01
    significant influence · notified 2017-02-09
  • Thomas Owens ceased 2025-08-02
    25-50% shares, 25-50% voting · notified 2022-02-10 - confirmed: also a director of this company
  • Andrew Paul Keen ceased 2025-08-02
    25-50% shares, 25-50% voting · notified 2022-02-10
  • Michael Birchall ceased 2025-08-02
    25-50% shares, 25-50% voting · notified 2022-02-10 - confirmed: also a director of this company
  • Nicholas Mark Wills ceased 2025-08-02
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2022-07-28

Group

  1. Cambrian Flying Group LTD is controlled by Michael Birchall
    Evidence
    active significant influence · notified 2025-08-03 · source: Companies House PSC register

Ultimately controlled by Michael Birchall.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£10,582
Total assets
-£10,582
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

5.7y median 4y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Education 1Finance 1Property 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05046957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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